The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, James Alexander

    Related profiles found in government register
  • Forbes, James Alexander
    British consultant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Burridge Road, Southampton, SO31 1BY, United Kingdom

      IIF 1
  • Forbes, James Alexander
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 2
  • Forbes, James Alexander
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 3
  • Forbes, James Alexander
    British chairman born in August 1946

    Registered addresses and corresponding companies

    • Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS

      IIF 4
  • Forbes, James Alexander
    British chief executive born in August 1946

    Registered addresses and corresponding companies

    • Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS

      IIF 5
  • Forbes, James Alexander
    British company director born in August 1946

    Registered addresses and corresponding companies
  • Forbes, James Alexander
    British director born in August 1946

    Registered addresses and corresponding companies
  • Forbes, James Alexander
    British non-executive director & chair born in August 1946

    Registered addresses and corresponding companies

    • Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS

      IIF 17
  • James Alexander Forbes
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL, United Kingdom

      IIF 18
  • Forbes, James Alexander
    born in August 1946

    Registered addresses and corresponding companies

    • Ryedale Lodge 1a Racecourse View, Ayr, KA7 2TS

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 19 - llp-member → ME
Ceased 17
  • 1
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-06-25 ~ 1999-10-13
    IIF 5 - director → ME
  • 2
    CURRENT RESOURCES LIMITED - 2010-01-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -454,828 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-01 ~ 2011-12-31
    IIF 3 - director → ME
  • 3
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2000-04-25 ~ 2009-07-16
    IIF 11 - director → ME
  • 4
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,268 GBP2024-03-31
    Officer
    2006-04-07 ~ 2009-06-30
    IIF 13 - director → ME
  • 5
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2006-04-07 ~ 2009-06-30
    IIF 16 - director → ME
  • 6
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    641,933 GBP2024-03-31
    Officer
    2006-04-07 ~ 2009-06-30
    IIF 15 - director → ME
  • 7
    51 Burridge Road, Southampton, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,499 GBP2021-07-31
    Officer
    2015-07-30 ~ 2019-08-09
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    890,914 GBP2023-12-31
    Officer
    2010-11-05 ~ 2013-10-31
    IIF 2 - director → ME
  • 9
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-09-01
    IIF 8 - director → ME
  • 10
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2002-02-06
    IIF 14 - director → ME
  • 11
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-05-20 ~ 1995-03-02
    IIF 10 - director → ME
  • 12
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents, 9 offsprings)
    Officer
    1996-09-17 ~ 1999-10-08
    IIF 7 - director → ME
  • 13
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents, 24 offsprings)
    Officer
    1998-12-14 ~ 2002-09-30
    IIF 9 - director → ME
  • 14
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2002-09-30
    IIF 12 - director → ME
  • 15
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Corporate (7 parents)
    Officer
    1995-03-01 ~ 1996-07-01
    IIF 6 - director → ME
  • 16
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2006-12-01
    IIF 4 - director → ME
  • 17
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-07-01 ~ 2006-12-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.